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Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

Related public records

Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

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Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

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Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

40 actions(page 2 of 2)

15 Apr 2025

湯浅建材

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

21 Oct 2024

株式会社三智

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Gunma Labour Bureau

21 Oct 2024

株式会社三智

Government disclosure record

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

Gunma Labour Bureau

11 Sept 2024

あかぎ建設工業株式会社

Government disclosure record

Employment SubsidiesPublic Announcement of Emergency Employment Stabilization Subsidy Misuse

Gunma Labour Bureau

2 Sept 2024

株式会社ケアアンジュ

Government disclosure record

Employment SubsidiesPublic Announcement of Career-Up Subsidy Misuse

Gunma Labour Bureau

17 Jul 2024

株式会社三樂
Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

5 Jul 2024

株式会社グロウビズ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Gunma Labour Bureau

5 Jul 2024

株式会社グロウビズ

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Gunma Labour Bureau

1 Jul 2024

株式会社Ｔｕｎｏ

株式会社Tuno

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

14 May 2024

株式会社塚越

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

26 Mar 2024

ヴェルム菊地可奈

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

7 Mar 2024

D.izm代表横山恵一朗

Government disclosure record

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Gunma Labour Bureau

22 Feb 2024

岩井建設（株）

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

20 Dec 2023

株式会社CRUISE

Government disclosure record

Employment SubsidiesPublic Announcement of Multiple Subsidy Program Misuse

Gunma Labour Bureau

31 Aug 2023

（有）佐藤建設工業

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

29 May 2023

（有）きたもっく

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Gunma Labour Bureau

Name source:OfficialVerifiedJapanese original

Disclaimer

English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.